INVESTOR'S INFORMATION
1 MARCH 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 29/02/2012, acquired 3,963 own shares through "INVESTMENT BANK OF GREECE S.
29 FEBRUARY 2012
ANNOUNCEMENT FOR APPROVAL OF MERGER OF OUR SUBSIDIARY UNDER THE NAME “VENTURES SOCIETE ANONYME TRADE AND SERVICES”
ANNOUNCEMENT The company “GRIGORIS SARANTIS, SOCIETE ANONYME INDUSTRIAL AND COMMERCIAL COMPANY OF COSMETICS, APPAREL, HOUSEHOLD AND PHARMACEUTICLA PRODUCTS”, announces that the merger through absorption of its 100% subsidiary Company “VENTURES SOCIETE ANONYME TRADE AND SERVICES” has been completed and specifically it informs investors on the particular details of the merger: The Merger of the aforementioned companies through absorption of the latter by the former was approved by means of Decision No.
29 FEBRUARY 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 28/02/2012, acquired 3,931 own shares through "INVESTMENT BANK OF GREECE S.
28 FEBRUARY 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 24/02/2012, acquired 3,710 own shares through "INVESTMENT BANK OF GREECE S.
24 FEBRUARY 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 23/02/2012, acquired 3.
23 FEBRUARY 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 22/02/2012, acquired 3.
22 FEBRUARY 2012
RELEASE DATE OF SARANTIS GROUP FINANCIAL RESULTS FOR THE 12M 2011 & CONFERENCE CALL INVITATION
ANNOUNCEMENT Sarantis Group will release the 12M 2011 consolidated financial results, according to the following schedule: Wednesday the 28th of March after ASE closing – Results Release, which will be available in the Athens Stock Exchange web page (www.
22 FEBRUARY 2012
PURCHASE OF OWN SHARES
ANNOUNCEMENT In effect of the article 4, paragraph 4 of the 2273/2003 Regulation of the European Commission, the company GR. SARANTIS S.A. announces that according to article 16, Law 2190/1920, and based on the resolution of the Shareholder's Ordinary General Meeting which took place on the 30/06/2010, during the trading session of 21/02/2012, acquired 3.
Contact
SARANTIS Group
26, Amaroussiou - Halandriou Street
151 25 Maroussi, Athens, Greece
Tel: +30 210 6173000
Fax: +30 210 6197081
e-mail: group-info@sarantisgroup.com
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